Company Information
CIN
Status
Date of Incorporation
14 July 1987
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sanam Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Kumar Mehra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Mehra
Director/Designated Partner
about 4 years ago
about 4 years ago
Vishal Mehra
Director/Designated Partner
about 4 years ago
about 4 years ago
Ravi Kant Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Shashi Bhushan Singh
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Medical Store, Shop, Marketing, Retailing, Shopping Mall, Retail Department Store Advertising Business Administration, Office Functions.
[Class : 5] Patent Medicine And And Pharmaceutical Prepartions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 June 2017
Andra Bank
22 Lak
16 March 2016
Andra Bank
1 Crore
14 July 2009
State Bank Of India
15 Lak
15 December 1998
Punjab National Bank
15 Lak
15 June 2017
Others
0
15 December 1998
Punjab National Bank
0
16 March 2016
Others
0
14 July 2009
State Bank Of India
0
15 June 2017
Others
0
15 December 1998
Punjab National Bank
0
16 March 2016
Others
0
14 July 2009
State Bank Of India
0
15 June 2017
Others
0
15 December 1998
Punjab National Bank
0
16 March 2016
Others
0
14 July 2009
State Bank Of India
0
15 June 2017
Others
0
15 December 1998
Punjab National Bank
0
16 March 2016
Others
0
14 July 2009
State Bank Of India
0
Documents
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-4-28052019_signed
Form ADT-1-24052019_signed
Letter of the charge holder stating that the amount has been satisfied-24052019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Form AOC-4-04072018_signed
Instrument(s) of creation or modification of charge;-15032018
Form CHG-1-15032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180315
Form CHG-4-05012018-signed
